| Company Name | Simplistic Films Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143935 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Steven Barker |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22c Lancaster Road London N4 4PR |
| Director Name | Jonathan Hugh O Hara |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bishopsmead Cottage Bishopsmead West Street Farnham Surrey Gu9 |
| Secretary Name | Kieran Francis Cyprian Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Galloway Road London W1Z 0PH |
Location
| Registered Address | 49 Galloway Road London W12 0PH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2002 | Application for striking-off (1 page) |
| 29 January 2002 | Return made up to 05/01/02; full list of members
|
| 14 November 2001 | Registered office changed on 14/11/01 from: 159 etchingham park road london N3 2EE (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 12 April 2001 | Return made up to 05/01/01; full list of members
|
| 29 December 2000 | Accounts for a dormant company made up to 30 January 2000 (1 page) |
| 29 February 2000 | Return made up to 05/01/00; full list of members
|
| 17 December 1999 | Accounts for a dormant company made up to 30 January 1999 (1 page) |
| 4 February 1999 | Return made up to 05/01/99; full list of members
|
| 24 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 24 November 1998 | Resolutions
|
| 16 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 19 June 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 31 January 1997 | Resolutions
|
| 27 January 1997 | Resolutions
|
| 4 October 1996 | Accounting reference date notified as 30/01 (1 page) |
| 5 January 1996 | Incorporation (21 pages) |